DOSSIERS / PATROKLOS A. PATROKLOY OILS LTD
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Company dossier

PATROKLOS A. PATROKLOY OILS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288383 · HE288383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PATROKLOS A. PATROKLOY OILS LTD
DRCIP data.gov.cy
HE288383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 15,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΗΣ ΠΑΤΡΟΚΛΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 share thisMISR PETROLEUM OILSShared officer / director · 7 share thisPATROKLOS PATROKLOU DEVELOPMENT LTDShared officer / director · 7 share thisCHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 7 share thisP.P. TRUCKS PARTS LTDShared officer / director · 7 share thisENACTIA LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΤΡΟΚΛΟΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΠΑΤΡΟΚΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100